Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Jaf Holdings Limited
- Incorporated
- 18 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Annick Jeanne Lucienne FinlanJohn ParleJean Connor
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Finlan CentreHale RoadWidnesWA8 8PU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born May 1958 (68)
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Annick Jeanne Lucienne Finlan
Individual · Notified 26 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British,French
Born August 1941 (85)
John Parle
Individual · Notified 26 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1942 (84)
Jean Connor
Individual · Notified 26 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Individual · Notified 26 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Helen Mary Woods
Individual · Notified 11 March 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1962 (64)
Former controllers (6)
26 June 2025
Ceased Annick Jeanne Lucienne Finlan (As Executors Of John Finlan Deceased) — Owns 50–75% of shares
26 June 2025
Ceased John Parle (As Executor Of John Finlan Deceased) — Owns 50–75% of shares
26 June 2025
Ceased Jean Connor (As Executor Of John Finlan Deceased) — Owns 50–75% of shares
18 March 2025
Ceased Helen Mary Woods — Owns 25–50% of shares (as a trust)
18 March 2025
Ceased John William Finlan — Owns 25–50% of shares
11 March 2025
Ceased Annick Jeanne Lucienne Finlan — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Jaf Holdings Limited This company
Jaf Group Holdings Limited Owns 75–100% of shares
Morbaine Properties Limited Owns 75–100% of shares
Morbaine Limited Owns 75–100% of shares
Castlegate Homes (UK) Limited Owns 75–100% of shares
Deiniol Developments Limited Owns 25–50% of shares
Willard Project Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £45,863
- Profit Before Tax
- (£300,209)
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £97,397 |
| Debtors | £51,534 |
| Cash | £45,863 |
| Creditors (< 1 year) | £397,606 |
| Net Current Assets | (£300,209) |
| Shareholder Funds | (£300,109) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control |
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